PATRIMONIUM (UK) LIMITED
LONDON

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Company number 05156987
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address 51 A, ANSON ROAD, LONDON, N7 0AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 2,000 . The most likely internet sites of PATRIMONIUM (UK) LIMITED are www.patrimoniumuk.co.uk, and www.patrimonium-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patrimonium Uk Limited is a Private Limited Company. The company registration number is 05156987. Patrimonium Uk Limited has been working since 17 June 2004. The present status of the company is Active. The registered address of Patrimonium Uk Limited is 51 A Anson Road London N7 0ar. . CARDI, Enzo is a Director of the company. Secretary 3A CAPITAL PLC has been resigned. Secretary COLEMAN & JACKSON LTD has been resigned. Secretary COLEMAN JACKSON & ASSOCIATED LTD has been resigned. Secretary J.HALLIS & CO LLC has been resigned. Director ZENO, Giuseppe has been resigned. Director ZENO, Giuseppe has been resigned. Director J P THOMPSON S A has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CARDI, Enzo
Appointed Date: 11 September 2013
75 years old

Resigned Directors

Secretary
3A CAPITAL PLC
Resigned: 14 July 2008
Appointed Date: 31 October 2005
Secretary
COLEMAN & JACKSON LTD
Resigned: 12 June 2006
Appointed Date: 11 July 2005
Secretary
COLEMAN JACKSON & ASSOCIATED LTD
Resigned: 11 July 2005
Appointed Date: 17 June 2004
Secretary
J.HALLIS & CO LLC
Resigned: 19 May 2009
Appointed Date: 14 July 2008
Director
ZENO, Giuseppe
Resigned: 12 September 2013
Appointed Date: 19 May 2009
61 years old
Director
ZENO, Giuseppe
Resigned: 09 November 2005
Appointed Date: 17 June 2004
56 years old
Director
J P THOMPSON S A
Resigned: 19 May 2009
Appointed Date: 09 November 2005

Persons With Significant Control

Mr Enzo Cardi
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PATRIMONIUM (UK) LIMITED Events

12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2,000
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2,000
...
... and 48 more events
09 Aug 2005
New secretary appointed
12 Jul 2005
Return made up to 17/06/05; full list of members
15 Nov 2004
Secretary's particulars changed
05 Oct 2004
Registered office changed on 05/10/04 from: c/o coleman jackson & associates 163-169 brompton road london SW3 1PY
17 Jun 2004
Incorporation

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